Redsky IT (Hounslow) Limited
Company 02698759 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
11.6y median 11.6y
average tenure
11.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Dormant 7Professional services 6Tech and media 6Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Hugin Sweda International Limited 1 shared director
- Oracle Corporation UK Limited 1 shared director
- Torex Retail Solutions (UK) Limited 1 shared director
- Micros Retail Services UK Limited 1 shared director
- Oracle Corporation Nominees Limited 1 shared director
- Oracle Emea Management 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02698759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1992 |
| Address | ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Oracle Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Hudson, David James Director · appointed 2014
- Oracle Corporation Nominees Limited Corporate-director · appointed 2014
- Niroomand, Kaweh Former Director · appointed 2007 · resigned 2014
- Mcfarlane, James Douglas Former Director · appointed 2007 · resigned 2007
- Ward, Frank Peter Former Director · appointed 2007 · resigned 2014
- Kaufman, Gary Former Director · appointed 2007 · resigned 2010
- Henwood, Julian Richard Former Secretary · appointed 2007 · resigned 2007
- Walder, Stephen Former Secretary · appointed 2007 · resigned 2014
- Plucknett, Carl Derek Former Director · appointed 2006 · resigned 2007
- Matthew, Gordon John Former Director · appointed 2001 · resigned 2007
- Cottrell, Paul Alan Former Secretary · appointed 2001 · resigned 2007
- Wingfield, Richard Alan Former Director · appointed 2000 · resigned 2007
- Bashford, Howard Former Director · appointed 1999 · resigned 2001
- Coster, Malcolm David Former Secretary · appointed 1999 · resigned 2001
- Bradley, Michael John Former Director · appointed 1999 · resigned 2003
- Edwards, Peter Mark Former Director · appointed 1998 · resigned 2007
- Graham, Ross King Former Director · appointed 1998 · resigned 1999
- Sussens, John Gilbert Former Director · appointed 1998 · resigned 1999
- Durrant, Zoe Vivienne Former Secretary · appointed 1996 · resigned 1999
- Darby, Andrew Former Director · appointed 1996 · resigned 1998
- O'Leary, Michael Kevin Former Director · appointed 1995 · resigned 1998
- James, Rhodri Former Director · appointed 1995 · resigned 1995
- Davidson, Philip John Former Director · appointed 1995 · resigned 2000
- Ferrari, Anthony Former Director · appointed 1994 · resigned 2001
- Butler, Peter Mark Former Director · appointed 1993 · resigned 1994
- Coby, Helen Mary Former Director · appointed 1992 · resigned 1993
- Norton, John Laurence Former Director · appointed 1992 · resigned 1999
- Lomax, Christopher Morris David Former Director · appointed 1992 · resigned 1994
- Baker, Carl Howard Former Director · appointed 1992 · resigned 1994
- Codgan, James Raymond Former Director · appointed 1992 · resigned 1995
- Taylor, David Former Secretary · appointed 1992 · resigned 1996
- Lomax, John Kevin Former Director · appointed 1992 · resigned 1998
- Briddon, Kenneth Carl Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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